Menna Overview
Here’s a quick overview of NORTH EASTERN TYRE & EXHAUSTS LIMITED 👀 — a Letchworth, Hertfordshire based business that closed in 2020.
NORTH EASTERN TYRE & EXHAUSTS LIMITED
- Company statusactive
- Company No02154270
- Age38 years 11 months Incorporated 11 August 1987
- Officers4
Address
Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
NORTH EASTERN TYRE & EXHAUSTS LIMITED is an active company incorporated on 11 August 1987 and based in Letchworth, Hertfordshire. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2020. Next accounts due by 31 March 2021
See filing history on Companies House
Latest Activity
Restoration Order Of Court
3 Years Ago on 25 Oct 2022
Gazette Dissolved Voluntary
6 Years Ago on 04 Feb 2020
Gazette Notice Voluntary
6 Years Ago on 19 Nov 2019
Dissolution Application Strike Off Company
6 Years Ago on 07 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jun 2019
Resolution
7 Years Ago on 03 Apr 2019
Capital Allotment Shares
7 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Apr 2019
Legacy
7 Years Ago on 27 Mar 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 27 Mar 2019
Legacy
7 Years Ago on 27 Mar 2019
Resolution
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 May 2018
Capital Allotment Shares
8 Years Ago on 25 Apr 2018
Resolution
8 Years Ago on 23 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 14 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 08 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 08 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Mar 2018
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Ian Vincent | secretary | 02 Mar 2011 | |
| FUKUDA, Takeshi | director | Oct 1974 | 01 Apr 2019 |
| GOROKU, Wataru | director | Aug 1974 | 02 Feb 2018 |
| LYNOTT, Mark | director | Dec 1975 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Takeshi Fukuda | Oct 1974 | 01 Apr 2019 |
| Mr Wataru Goroku | Aug 1974 | 02 Feb 2018 |
| Mr Mark Lynott | Dec 1975 | 01 Feb 2018 |
| Mr Yutaka Kimbara | Oct 1970 | 06 Apr 2016 |
| Mr Kenji Murai | Sep 1966 | 06 Apr 2016 |
| Mr Mark Richard Slade | Dec 1975 | 06 Apr 2016 |
| Melbourne Holdings (Northern) Limited | 06 Apr 2016 |
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Here’s a quick overview of NORTH EASTERN TYRE & EXHAUSTS LIMITED 👀 — a Letchworth, Hertfordshire based business that closed in 2020.